Cases 1 - 2 of 2
Kalitta Air, LLC v. GSBD & ASSOCIATES LLC, et al
as 2:2012cv13554
Plaintiff:
Kalitta Air, LLC
Defendant:
GSBD & Associates LLC, FIRST INTERNATIONAL EXCHANGE CORP., FIRST INTERNATIONAL EXCHANGE GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1962
Avis et al v. Dhafir et al
as 2:2011cv10108
Defendant:
Dalaly Dhafir , First International Exchange Corp., Inc. and First International Exchange Group, Inc.
Plaintiff:
Marcia M. Avis and Geraldine M. Fosnaugh
Counter_claimant:
First International Exchange Corp., Inc.
Counter_defendant:
Marcia M. Avis and Geraldine M. Fosnaugh
Cause Of Action: 18 U.S.C. § 1962
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